Authorized execution of a professional services agreement with Fast Ferry Management, Inc., relative to Request for Proposals (RFP) No. 2007-FT-8, Consultant to Provide Project Management and Construction Oversight for New High-Speed Passenger Ferry, in an amount not to exceed $265,500; and, authorized a contingency fund in the amount of $9,500.

2.

Approved relocation of two access easements across the Sonoma-Marin Area Rail Transit District’s right-of-way north of Cal Park Hill Tunnel.